News Announcement

Digjam: Announcement under Regulation 30 (LODR)-Newspaper Publication

Ref: Regulation 30 and 47(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)

Sub: Intimation of publication of newspapers advertisement in respect of Notice of 6th Annual General Meeting E-voting information and Book Closure

With reference to the above captioned subject please find enclosed newspaper advertisement published in following mentioned newspapers on Saturday August 28 2021: Financial Express (in English - All India edition and in Gujarati - Ahmedabad Edition) intimating that the Company has sent the Annual Report for the Financial Year 2020-21 along with Notice of Sixth Annual General Meeting to be held on Monday September 20 2021 to all the Members of the Company through electronic mode on Friday August 27 2021.

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